Annual report for CCL Products India Ltd. for FY-2023
16-05-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Conference Call on Audited Financial Results for the Fourth quarter and Financial Year ended 31st March, 2023 is scheduled to be held on Wednesday, 17th May, 2023 at 11:00 a.m. The Conference call invite along with dial-in numbers is herewith annexed. This is for your information and necessary records.15-05-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Board Meeting Intimation for Intimation Of Board Meeting Scheduled To Be Held On Tuesday, 16Th Day Of May, 2023 To Consider And Approve Audited Financial Results And Recommend Final Dividend For FY 2022-23
CCL PRODUCTS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2023 ,inter alia, to consider and approve With reference to the above-mentioned subject, we wish to inform that a meeting of the Board of Directors of our Company is scheduled to be held on Tuesday, 16th day of May, 2023 to: 1. Consider and approve audited standalone financial results and audited consolidated financial results of the Company for the 4th Quarter and Financial Year ended 31st March, 2023. 2. Recommend final dividend for the FY 2022-23 In continuation to our previous intimation of closure of trading window, we would like to inform that the trading window of the Company for all the designated persons and their immediate relatives will remain closed till 18th May, 2023 which is 48 hours after the Board Meeting.09-05-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the SEBI (LODR) Regulations, 2015, we would like to inform you that the Company is in the receipt of the information regarding Loss of Share Certificates of the shareholder through its Registrar and Share Transfer Agent (i.e., Venture Capital and Corporate Investments Private Limited) and the same has been enclosed herewith. We request you to caution the members of the stock exchange to refrain from trading or dealing in the shares as detailed in the enclosed intimation letter.28-04-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCCL PRODUCTS (INDIA) LTD. 2CIN NO.L15110AP1961PLC000874 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 88.03 4Highest Credit Rating during the previous FY AA- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sridevi Dasari Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Lakshmi Narayana Vuduta Designation: Chief Financial Officer EmailId: [email protected] Date: 28/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find the enclosed certificate for the financial year ended 31st March, 2023, pursuant to the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 201525-04-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Submission Of Compliance Certificate As Per Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Please find enclosed herewith the Compliance Certificate for the Financial Year ended 31st March, 2023 as specified in the Regulation 7(3) of SEBI (LODR) Regulations, 2015.21-04-2023
CCL PRODUCTS (INDIA) LTD. - 519600 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In Compliance of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, We are herewith submitting Certificate as required under the aforementioned Regulation for the quarter ended 31st March, 2023. This is for your information and necessary records.06-04-2023
CCL registers record output at 76.09 mt in FY'23, logs 11% growth
Central Coalfields Limited (CCL), a Coal India subsidiary, has posted a record output of 76.09 million tonne (MT) in 2022-23 fiscal, registering 11 per cent growth over the previous fiscal's production of 68.85 million tonne. The target for the fiscal, which ended on Friday, had been fixed at 76 mt. "This is for the first time since 2018-19 when target was not only achieved but it surpassed too," CCL chairman-cum-managing director PM Prasad. Speaking to media persons here on Saturday, he said that the production target for the current fiscal of 2023-24 is 84 million tonne. The Jharkhand-based CIL arm also achieved a record off-take at 75.03 mt during the last financial year, with an increase of 4.5 per cent against 71.8 mt achieved in fiscal 2021-22. "The company's overburden removal (OBR) rose to historic high at 107 million cubic metres (MCuM) in 2022-23 with growth of 7 per cent against 100.1 MCuM in 2021-22," he said. Dispatch to power sector surged by 8.8 per cent from 59.2 m02-04-2023